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Canonical ID: NK-LgHr9ompDkRwq9G4zKzGuY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | d17ed73c4e0d607dc53cce8300cc6a22001c4f06 | au_dfat_sanctions | au-dfat-7835-asia-sun-group | ||||
Company:id | 4e9e326319b83fed9b82368357e40e9b3ba4bed7 | opencorporates | oc-companies-mm-4564-2011-2012 | ||||
LegalEntity:id | 60f0dced190f8260df420b74d9cd8703c84a3e1c | eng | gb_hmt_sanctions | gb-hmt-16622 | |||
LegalEntity:id | 8038fc3269b8568e9587e5abcf3f6105c38048b3 | eng | gb_hmt_sanctions | gb-hmt-16622 | |||
LegalEntity:id | 7fc33fd7807ada8f088550a0f8e214a62befb61f | eng | gb_hmt_sanctions | gb-hmt-16622 | |||
LegalEntity:id | 89f429e74d99e6b14b6ae50931d72ca3c047643e | ch_seco_sanctions | ch-seco-60213 | ||||
Organization:id | cacd0896ef6be06914c15f685aa4eb1f06a7902d | fra | mc_fund_freezes | mc-freezes-4532d9d62cdf4535695dd4d657e0f5eae06d7429 | |||
LegalEntity:id | f99973d40ad61c8ad12ca55fee3dd8f861f5c511 | ca_dfatd_sema_sanctions | ca-sema-df9a0de7535970148f91ce81bd5000588ef58bd0 | ||||
Organization:id | 9c465ba3ec9cc88bfa05d41af821c6c86f9c8e22 | us_trade_csl | ofac-41316 | ||||
Organization:id | 142af854a57741e6aae0ac6dcd96fff763c038a2 | eng | us_ofac_sdn | ofac-41316 | |||
Organization:id | 1213897462b23a843966c6d90c9163d5adc44947 | fra | fr_tresor_gels_avoir | fr-ga-6393 | |||
Organization:id | 312068e20925364756f8efd468c976c7b1e8bf71 | eng | gb_fcdo_sanctions | gb-fcdo-mya0083 | |||
Company:id | 69b4059523e6435ad3f57ab2f9cb6b8e7fcf9901 | permid | permid-5083844613 | ||||
Company:id | 69b4059523e6435ad3f57ab2f9cb6b8e7fcf9901 | permid | permid-5083844613 | ||||
LegalEntity:id | 83429fd57f64667d1afd91297ce832adeaeee07d | eng | us_sam_exclusions | usgsa-s4mrphrkf | |||
LegalEntity:id | ceffc20dfa79ca08a9d2135b7de9f9fc7d203ec7 | eng | us_sam_exclusions | usgsa-s4mrty25l | |||
LegalEntity:id | ad00b9ceccbbb7e84305c365d8d6ab909d76e0b6 | eng | us_sam_exclusions | usgsa-s4mrty72v | |||
Organization:id | 2a1ca31442094222d1dc4b845d662fee9d7b287d | eu_fsf | eu-fsf-eu-9605-27 | ||||
Organization:id | 2d466dcecde19a1607b787a581d4078ab68fddaa | be_fod_sanctions | eu-fsf-eu-9605-27 | ||||